Skip to main content

Share Price:

  (+30) 210 3636936

  (+30) 210 9466953

  office@admieholding.gr

Home
  • Company
    • At a glance
    • Mission & Values
    • Duties & Responsibilities
    • Organizational Structure
    • IPTO Group
    • Sustainability Report IPTO S.A.
  • Corporate Governance
    • Board of Directors
    • Board Committees
    • Internal Regulation Chapter
    • Codes & Policies
  • Financial Information
    • Financial Results ADMIE (IPTO) Holding
    • Financial Results IPTO Group S.A.
    • Annual Reports
    • Prospectus
    • Corporate Presentation
  • Our Share
    • Share Info
    • Analysts
    • Dividends
    • Shareholders’ Structure
  • Investor Relations
    • Stock Market news
    • Financial Calendar
    • Shareholders’ obligations
    • Transactions by Persons Discharging Managerial Responsibilities (PDMRs)
    • General Meetings
    • Share Capital Increase 2026
    • IR Contact
  • News
    • Announcements
    • Video
  • Company
    • At a glance
    • Mission & Values
    • Duties & Responsibilities
    • Organizational Structure
    • IPTO Group
    • Sustainability Report IPTO S.A.
  • Corporate Governance
    • Board of Directors
    • Board Committees
    • Internal Regulation Chapter
    • Codes & Policies
  • Financial Information
    • Financial Results ADMIE (IPTO) Holding
    • Financial Results IPTO Group S.A.
    • Annual Reports
    • Prospectus
    • Corporate Presentation
  • Our Share
    • Share Info
    • Analysts
    • Dividends
    • Shareholders’ Structure
  • Investor Relations
    • Stock Market news
    • Financial Calendar
    • Shareholders’ obligations
    • Transactions by Persons Discharging Managerial Responsibilities (PDMRs)
    • General Meetings
    • Share Capital Increase 2026
    • IR Contact
  • News
    • Announcements
    • Video
  • Ελληνικά
  • English

 

 

General Meetings

Breadcrumb

  1. Home
  2. General Meetings
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
Annual General Meeting of Shareholders 12/07/2018
  • Resolutions AGM 12/07/2018
  • Draft Resolutions Annual General Assembly 12/07/2018
  • Proxy Revocation Form AGM 12/07/2018
  • Form of Appointment of Proxy Holder AGM 12/07/2018
  • Total Number of Shares and Voting Rights
  • Ιnvitation to the Annual General Meeting 12/07/2018

About Us

ADMIE (IPTO) Holding holds a 51% stake in the Independent Power Transmission Operator S.A. (IPTO or ADMIE). The purpose of ADMIE (IPTO) Holding is to promote the work and activity of Affiliate company ,IPTO SA to shareholders and the investment community.

Explore

  • At a glance
  • Board of Directors
  • Announcements
  • Stock Market news
  • IR Contact

Useful links

  • IPTO
  • Article of Association
  • Prospectus
  • Privacy & Security Policy

Contact

 Dyrrachiou 89 & Kifisou,
10443 Athens

Reg. No: 141287501000

 
office@admieholding.gr 

 (+30) 210 3636936 

 (+30) 210 9466953

ΑΔΜΗΕ ΣΥΜΜΕΤΟΧΩΝ

© 2026 Ipto Holding – All Right Reserved.